Illegal Activity
none
Blackmail
none
Date
2018
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an account planning overview for the Jockey Club's relationship with Deutsche Bank. It details the client's profile, banking history, key contacts, and financial assets held at the bank.
Metadata
- Subject
- 2018 Account Planning - Jockey Club
- Sender
- —
- Recipients
- —
- Document ID
- GCIS Number: 0000043346
- Date
- 2018
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jockey Club | business | Deutsche Bank | Long standing banking relationship since March 1976 |
| Jockey Club | business | JP Morgan Chase | Long standing banking relationship |
| Stewart Oldfield | business | Jockey Club | Banker Team |
| Laura Barillaro | business | Jockey Club | Main point of contact |
Financial Information
Amounts:$60mm
Assets:
- Over 20 deposit accounts
- 4 brokerage accounts
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flow
People 13
Organizations 4
Jockey ClubDeutsche BankJP Morgan ChaseBoard of Control
Locations 7
United StatesCanadaPuerto RicoNew York CityLexington, KentuckyNew York StateNorth America
Financial Entities 2
Deutsche BankJP Morgan Chase
Text Analysis
- Tone
- Professional
- Purpose
- Account planning document for the Jockey Club relationship with Deutsche Bank.
- Significance
- Provides an overview of the Jockey Club's profile, its relationship with Deutsche Bank, and key contacts.
File Info
- File Name
- EFTA01386066.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.104880
- DOJ Source
- View on DOJ